SHEPPARDS MONEYBROKERS LIMITED

Company number 01934737 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1985-07-31
Registered office
2 Triton Square, Regent's Place, London, NW1 3AN
Postcode
NW1 3AN
Capital
1,000 GBP
Accounts category
Dormant
Charges
10 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-02
Next due by
2027-03-16
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 3 current · 23 resigned

Appointed 2023-08-08
Appointed 2022-09-30
Appointed 2012-08-28

View all officers and resignations →

Group structure

Controlled by SANTANDER EQUITY INVESTMENTS LIMITED — since 2018-05-14

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
ODEWISE LIMITED1985-08-27

Previous registered addresses 5

AddressChanged on
ABBEY NATIONAL HOUSE, 2 TRITON SQUARE, REGENTS PLACE, LONDON, NW1 3AN2020-09-29
ABBEY HOUSE, BAKER STREET, LONDON, NW1 6XL2002-06-28
20 BIRCHIN LANE, LONDON, EC3V 9DJ1999-01-24
20 BIRCHIN LANE, LONDON, EC3V 9DJ1996-07-19
20 GRESHAM STREET, LONDON, EC2V 7HT1994-09-01

Among its peers

Among the oldest 25%

of 1,324 similar companies in NW, trading since 1985

52 companies are registered at this postcode →

The class of 1985

36%

of the 849 companies in this sector incorporated in 1985 are still active today; 62% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →